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Nucleus Property Finance1 Limited

10546567

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

120 Regent Street, London, W1B 5FE
Incorporated 04/01/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

64992
64992

Officers

Mr Simon Willmett

director · Since 04/01/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Mr Mark Louis Goldman

director · Since 10/04/2017

BUSINESSMAN

AMERICAN · ENGLAND · Age 72

Also on 20 other boards

Hawksmoor Partners Limited

secretary · Since 22/04/2025

Also on 87 other boards

Simon Willmett

director · Since 04/01/2017

British · England · Age 46

Mark Louis Goldman

director · Since 10/04/2017

American · England · Age 72

Hawksmoor Partners Limited

corporate secretary · Since 22/04/2025

Reg: 08432357

Also on 87 other boards

Former

Chirag Piyush Shah

director · Resigned 27/09/2024

Graham Philip May

secretary · Resigned 22/04/2025

Persons with Significant Control

Mr Chirag Piyush Shah

75–100% shares
75–100% votes

British · India · Age 43

120 Regent Street, London, W1B 5FE

Notified 29/07/2022

Former PSCs

Mr Simon Willmett

Ceased 10/04/2017

Nucleus Commercial Holdings Limited

Ceased 29/07/2022

Charges1 outstanding

Charge
outstanding

LONDON SARL

Created 26/04/2017Registered 04/05/2017

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1120 Regent Street
2026-08-23

120 REGENT STREET

post townLondon
2026-08-23

LONDON

officer appointedHAWKSMOOR PARTNERS LIMITED
2026-08-23
officer appointedGOLDMAN, Mark Louis
2026-08-23
officer appointedWILLMETT, Simon
2026-08-23

CompanyRankvs 142+ SIC 64992 peers
23

Financial strength39th percentile among SIC peers · 10/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£94

Cash in the bank

Profit Before Tax

-£1.5M

Bottom line earnings

Net Current Assets

-£16.9M

Working capital

Current Assets

£443k

Current Liabilities

£17.4M

Debtors

£443k

Admin Expenses

£203k

Profit After Tax

-£1.5M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.03
20240.05
20230.06

Derived from filed accounts. Not audited figures.